CH Acquisition Limited
Company 05415071 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Christopher John Robinson Director · appointed 2019
- Patricia Caring Director · appointed 2023
- Richard Allan Caring Director · appointed 2005
10.4y median 6.8y
average tenure
21.2y
longest tenure
Directors past 6 years
- Christopher John Robinson Director · appointed 2019
- Richard Allan Caring Director · appointed 2005
First-time vs portfolio directors
Portfolio (3)
- Christopher John Robinson Director · appointed 2019
- Patricia Caring Director · appointed 2023
- Richard Allan Caring Director · appointed 2005
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Hospitality 44Professional services 15Other services 13Property 12Retail and trade 9Finance 8Arts and leisure 3Manufacturing 3
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Harry's BAR Limited 3 shared directors
- Mark Birley Associates Limited 3 shared directors
- Annabel's (Berkeley Square) Limited 3 shared directors
- Marks Club (Charles Street) Limited 3 shared directors
- Caprice Holdings Limited 3 shared directors
- The Bath and Racquets Club Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05415071 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/04/2005 |
| Address | 26-28 CONWAY STREET, LONDON, W1T 6BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 05/01/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Richard Allan Caring
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Caprice Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Caprice Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Patricia Caring Director · appointed 2023
- Christopher John Robinson Director · appointed 2019
- Christopher Robinson Secretary · appointed 2019
- Richard Allan Caring Director · appointed 2005
Show 11 former officers
- Humera Afzal Director · appointed 2022 · resigned 2022
- Humera Afzal Secretary · appointed 2022 · resigned 2022
- George Mark Randle Jones Director · appointed 2022 · resigned 2024
- Nicholas Robert John Cowley Director · appointed 2016 · resigned 2020
- Ian James Alan Maceachern Director · appointed 2014 · resigned 2016
- Scott Little Secretary · appointed 2013 · resigned 2014
- Lilly Newell Director · appointed 2012 · resigned 2020
- James David Sherrington Director · appointed 2012 · resigned 2014
- Jane Susan Holbrook Director · appointed 2011 · resigned 2012
- Lisa Maria Copperthwaite Director · appointed 2005 · resigned 2012
- James Wyndham Stuart Lawrence Secretary · appointed 2005 · resigned 2019
Directors and officers on the Companies House record, current and former.
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